Xun Zhihai (08051) appoints Zhang Yide and Lin Wenjuan as independent non-executive directors

Zhitong Finance App News, XunZhihai (08051) announced that since December 4, 2025, Mr. Yang Weixiong has resigned as an independent non-executive director, chairman of the Remuneration Committee, and member of the Nomination Committee and Audit Committee due to his decision to spend more time on his own business responsibilities. Mr. Miao Huaben has resigned as an independent non-executive director, Chairman of the Nomination Committee, and member of the Remuneration Committee and Audit Committee due to the decision to spend more time on other responsibilities.

Since the same day, Mr. Zhang Yide has been appointed as an independent non-executive director, Chairman of the Nomination Committee, and a member of the Remuneration Committee and Audit Committee. Ms. Lin Wenjuan has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Nomination Committee and Audit Committee respectively.